DEAN & DYBALL LIMITED
Company is dissolved
General Information
NAME
DEAN & DYBALL LIMITED
COMPANY NUMBER
04233033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2001
(23 years and 6 months old)
WEBSITE
DEANDYBALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/06/2001
11/01/2002
BLAKEDEW 318 LIMITED
UNITED KINGDOM
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| DEAN & DYBALL LIMITED | Company is dissolved | View Report |
| DEAN & DYBALL INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 05/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
Credit Risk Overview
Want to learn more about DEAN & DYBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEAN & DYBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEAN & DYBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 05/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Paul David England (915320554) Appointed |
| 01/05/2023 | New Board Member David Andrew Bruce (920882454) Appointed |
| 26/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 19/04/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | BNOMS LIMITED (920211454) has left the board |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920211454) Appointed |
| 28/10/2015 | Gregory William Mutch (917331799) has left the board |
| 28/08/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Board Member Emma Campbell (918726310) Appointed |
| 05/10/2014 | New Accounts filed |
| 24/07/2014 | Murray John Easton (906248617) has left the board |
| 24/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 12/05/2014 | Hector MacAulay (915873112) has left the board |
| 16/04/2014 | New Annual Return filed |
| 07/04/2014 | Beverley Edward John Dew (918631757) has left the board |
| 07/04/2014 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 31/03/2014 | New Board Member Beverley Edward John Dew (918631757) Appointed |
| 11/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Hector MacAulay (915873112) Appointed |
| 22/11/2012 | Mark Richard Johnson (906108353) has left the board |
| 05/11/2012 | New Company Secretary Gregory William Mutch (917331799) Appointed |
| 05/11/2012 | Emma Campbell (915508180) has left the board |
| 12/10/2012 | New Accounts filed |
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